ECORELAY SL

Hoja M535444· NIF B86434099

Struck off · 29/12/2023Madrid
Registered address :
Activity :
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
12/04/2012

Legal information

Legal information for ECORELAY SL

NIF
Hoja registral
IRUS1000288508466
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date12/04/2012
LocalityAlcobendas
Register referenceTomo 29758 · Folio 199 · Hoja M535444
StatusLiquidada

Activity

ECORELAY SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). It was incorporated on 12 April 2012. The Spanish commercial register has published 8 filings for this company, from 12 April 2012 to 29 December 2023, across 5 distinct types of filing. Its registered share capital is 3 200,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes

Corporate purpose

COMERCIO AL POR MAYOR Y DISTRIBUCION DE TODO TIPO DE MATERIAL ELECTRICO Y ELECTRONICO.

Directors and representatives

Directors

Former

Directors network map

23 nodes Person Company
ECORELAY SLFernandez Ruiz ManuelFernandez Ruiz ManuelMAFER GUIXAIRES SLMAFER GUIXAIRES SLZEICRAG SOCIEDAD LIMITADAZEICRAG SOCIEDAD LIM…SALON RECREATIVO EVA MARIA SLSALON RECREATIVO EVA…INALDI SLINALDI SLODISEA VEINTE VEINTICINCO SLODISEA VEINTE VEINTI…LA MECA INVERSIONES Y PROYECCIONES SLLA MECA INVERSIONES …CRAZY MALAGUETA SLCRAZY MALAGUETA SLCONFITERIA FUENTE OLLETAS SLCONFITERIA FUENTE OL…OBRADOR DE CONFITERIA TEJEROS SLOBRADOR DE CONFITERI…JOAQUIN CABANES SOCIEDAD LIMITADAJOAQUIN CABANES SOCI…RUZMAR DISEÑO Y MIMBRE SOCIEDAD LIMITADARUZMAR DISEÑO Y MIMB…RESTAURANTE CAFE BAR LOS CAMPANILLAS SLRESTAURANTE CAFE BAR…TRYFER GENERAL DE CONFECCIONES SLTRYFER GENERAL DE CO…NATURLAB DOS HERMANAS SLNATURLAB DOS HERMANA…SANEAMIENTOS DE TIERRAS 2010, SOCIEDAD LIMITADASANEAMIENTOS DE TIER…EXCAVACIONES SUANCES 2010, SLEXCAVACIONES SUANCES…MANUEL RUIZ MUÑOZ SAMANUEL RUIZ MUÑOZ SALIQUIDACTIVO SEVILLA SOCIEDAD LIMITADALIQUIDACTIVO SEVILLA…EL TRIGUITO SLEL TRIGUITO SLBIFAR SLBIFAR SLLORAFLOR SLLORAFLOR SL

Registered actos

  1. Ceses/DimisionesPublished 29/12/2023· Registered 21/12/2023· I/A 3
  2. NombramientosPublished 29/12/2023· Registered 21/12/2023· I/A 3
  3. DisoluciónPublished 29/12/2023· Registered 21/12/2023· I/A 3
  4. ExtinciónPublished 29/12/2023· Registered 21/12/2023· I/A 3
  5. Ceses/DimisionesPublished 09/03/2017· Registered 01/03/2017· I/A 2
  6. NombramientosPublished 09/03/2017· Registered 01/03/2017· I/A 2
  7. ConstituciónPublished 12/04/2012· Registered 29/03/2012· I/A 1
  8. NombramientosPublished 12/04/2012· Registered 29/03/2012· I/A 1

Changes

  1. 29/12/2023Disolución
  2. 29/12/2023Extinción

Capital · events

  1. 12/04/2012Constitución
    Initial capital: 3 200,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 29/12/2023#7863623
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ECORELAY SL. Ceses/Dimisiones. Liquidador: FERNANDEZ RUIZ MANUEL. Adm. Solid.: DE YNES VELASCO MARIA TERESA;FERNANDEZ RUIZ MANUEL. Nombramientos. Liquidador: FERNANDEZ RUIZ MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 29758 , F 199…
  2. 09/03/2017#4282705
    Ceses/DimisionesNombramientos
    ECORELAY SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ RUIZ MANUEL. Nombramientos. Adm. Solid.: DE YNES VELASCO MARIA TERESA;FERNANDEZ RUIZ MANUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. …
  3. 12/04/2012#1682333
    ConstituciónNombramientos
    ECORELAY SL. Constitución. Comienzo de operaciones: 23.03.12. Objeto social: COMERCIO AL POR MAYOR Y DISTRIBUCION DE TODO TIPO DE MATERIAL ELECTRICO Y ELECTRONICO. Domicilio: AVDA PABLO IGLESIAS 6 Ptl.6 4 1 (ALCOBENDAS). Capital: 3.200,00 Euros. Nomb…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2012

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA PABLO IGLESIAS 6 Ptl.6 4 1 (ALCOBENDAS), Alcobendas, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.

Prospect this sectorAll companies in this sector